This is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018 at 3:00 p.m. at the registered office of the Company at 19/X-1, Krishnapuram, G.T. Road, Kanpur to consider, approve and adopt the Audited Financial Results for the quarter/year ended on 31st March, 2018 alongwith other business matters as stated in the notice of Board meeting attached herewith.